haceymcwilson18@gmail.com

[SlapHappy]

Form received 2018-10-14 08:50:10

What name did the scammer use?: sandra zhang
How old did the scammer say they were?: 20
What site/app did you first meet the scammer on? Please provide a link if possible.: facebook
Who made the first contact?: They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: wechat
Any other social media profile links used by the scammer.: no
Please upload any photos the scammer sent you.: evidence_nqwsw1.png
How much money did they demand?: 1500
Name you were told to send the money to.: jovelyn villar
What country/city were you told to send the money to?: philipinnes
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: blocked the scammer,
the scammer then made a facebook account under my name, with a picture of me as their profile picture, i then reported them and the account was taken down

[SlapHappy]

Form received 2018-10-23 15:39:46

What name did the scammer use?: sandra zhang
How old did the scammer say they were?: 20
What site/app did you first meet the scammer on? Please provide a link if possible.: facebook
Who made the first contact?: They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: wechat
How much money did they demand?: 4000
Name you were told to send the money to.: jovelyn villar
What country/city were you told to send the money to?: philipinnes
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: blocked on facebook, they then made a fake account with my name but i block it and got it removed, that was 10 days ago. deactivated facebook and wechat
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: the scammers act as if they were poor and had no other ay and i bought it and they kept in contact with me for abut two weeks then i decided to block them, what should i do,

[Wayne]

Form received 2018-11-17 19:19:26

What name did the scammer use?: Sandra Zhang
How old did the scammer say they were?: 20
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook
Who made the first contact?: They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: WeChat

[SlapHappy]

Form received 2018-12-20 17:51:21

What name did the scammer use?: Sandra Zhang
How old did the scammer say they were?: 20
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook
Who made the first contact?: They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: WeChat
Please upload any photos the scammer sent you.: IMG_0596_wk73hr.JPG
How much money did they demand?: 350
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Blocked on Facebook; stopped reading WeChat messages
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They sent screenshots showing the profiles of my friend lists to pressure me
Showed it "uploading 1%" on Facebook

[SlapHappy]

Form received 2020-03-07 17:26:50

What name did the scammer use?:
Jen choo

How old did the scammer say they were?:
18

What site/app did you first meet the scammer on? Please provide a link if
possible.:
www. omegle.com

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
google hangouts

Any other social media profile links used by the scammer.:
Yes, under the name "Sachzna Smith" on facebook

Scammer's email address if you have it.:
jenchooo.143@gmail.com

If they gave you a phone number, please add it here.:
9125946239 / +639125946239

How much money did they demand?:
£100, then £150

What country/city were you told to send the money to?:
Philippines Laguna

How were you to send the money ?:
Worldremit and Paypal

What steps, if any, have you already taken to block the scammer?:
Ive deactivated all my social media accounts, and blocked them on
hangouts. They have no method of contacting me at present.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Never show your face online to strangers.